| Entity Name: | DI TORRES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI TORRES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P05000124586 |
| FEI/EIN Number |
203386355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 182 NW 17 ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | 182 NW 17 ST, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DIEGO | President | 182 NW 17 ST, HOMESTEAD, FL, 33030 |
| TORRES DIEGO | Agent | 182 NW 17 ST, HIALEAH, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000083512 | DS LOGISTICS | EXPIRED | 2011-08-23 | 2016-12-31 | - | 212 25 NE 9 COURT # 4, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 182 NW 17 ST, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 182 NW 17 ST, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 182 NW 17 ST, HIALEAH, FL 33030 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-13 | TORRES, DIEGO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-03 |
| ANNUAL REPORT | 2018-04-28 |
| AMENDED ANNUAL REPORT | 2017-06-13 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
